Articles with tag: identity theft

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Almost 2 /3 of Europeans would contact the police if victim to online identity theft

News | Digital Identity, Security & Online Fraud | 12 Jan 2021

On average, 70% of Europeans would contact the police if they fall victim to online identity theft, according to Prolifics Testing.

online identity theft, online banking fraud, digital identity, banking, fraud prevention, Europe, statistics

Global fraud is on the rise, with the US leading in fraud attempts, Veriff finds

News | Digital Identity, Security & Online Fraud | 22 Dec 2020

The 2020 Fraud Report by Veriff  has revealed the US experienced more fraud attempts than anywhere else in the world, with increased fraud attempts as a result of the COVID-19 pandemic in the fintech, mobility and crypto sectors.

Veriff, fraud prevention, online fraud, report, identity theft, fintech, mobility

Money reveals new data breach tool

News | Digital Identity, Security & Online Fraud | 17 Dec 2020

Money has unveiled the launch of a new tool which aims to increase cybersecurity awareness and protect users from identity theft. 

Money, product launch, data breach, fraud, email address, personal data, fraud, identity theft, Data Breach Tool

Treezor, ubble sign a strategic agreement for the next generation European KYC

News | Digital Identity, Security & Online Fraud | 08 Sep 2020

Treezor has partnered with identity verification company ubble to introduce a KYC solution to its customers, including real-time video. 

Treezor, identity verification, ubble, KYC, real-time video, API, customer identification, compliance, remote identity verification, online account opening, money laundering, identity theft, ANSSI, Europe

InfoComply, Acuant team up for protection and personal data processing

News | Digital Identity, Security & Online Fraud | 02 Sep 2020

Acuant and InfoComply have announced a partnership to help enterprise customers protect, save, and process the personal data of consumers while procuring their valid consent. 

InfoComply, Acuant, verification, protection, personal data, regulations, compliance, identity theft, fraud, biometrics

Eftpos to roll out micropayment and digital identity solutions

News | Digital Identity, Security & Online Fraud | 23 Jul 2020

Australia-based payments company Eftpos has announced the development of a micropayments proof-of-concept solution, while piloting a new digital identity offering.

Eftpos, Australia, micropayments, proof-of-concept solution, digital identity, .alternative payment, subscription payments, paywalls, Hedera Consensus, digital wallet, Australia Post, connected, identity theft, merchants, Trusted Digital Identity Framework, TDIF

TransUnion finds an increase in phishing attacks; enhances its Document Verification solution

News | Digital Identity, Security & Online Fraud | 22 Jul 2020

New research from TransUnion’s Consumer Financial Hardship studies has found that phishing is the top digital fraud scheme worldwide related to COVID-19. 

TransUnion, document verification, identity fraud, COVID-19, pandemic, coronavirus, scams, ID, phishing scams, identity theft, ATO, authentication, fraud prevention

EE rolls out ID checker to fight online fraud

News | Digital Identity, Security & Online Fraud | 17 Jul 2020

UK-based network operator EE has launched a new Digital Identity platform to protect customers from fraud.

UK, EE, Digital Identity platform, fraud prevention, identity theft, SIM swap fraud, account takeover, SIM Swap, Know Your Customer, KYC, online transactions, unauthorised financial fraud

Accertify reveals digital identity solution to fight account opening and ATO fraud

News | Digital Identity, Security & Online Fraud | 17 Jul 2020

Accertify has announced the launch of a new solution designed to help organisations address the significant rise in fraudulent online account openings and account takeovers. 

Accertify, launch, digital identity, account opening, account takeover fraud, identity theft, loyalty points, fraud, risks, bot attacks

Simplii Financial, SecureKey team up for government services

News | Digital Identity, Security & Online Fraud | 22 May 2020

SecureKey Technologies has announced an agreement enabling Simplii Financial, the direct banking brand of CIBC, to become a Trusted Sign-In Partner with SecureKey Concierge. 

Simplii Financial, SecureKey Concierge, government, banking, identity, authentication, password, personal information, safety, identity theft, privacy

28 new partners to join Visa Token Service for digital payment security

News | Digital Identity, Security & Online Fraud | 14 May 2020

Visa has revealed that 28 new partners will be joining Visa Token Service as credential-on-file (COF) token requestors. 

Visa, token, partnership, digital payments, security, tokenization, credentials, financial institutions, cards, acquirer gateway, card theft, identity theft, ecommerce, online payments, mobile payments, security

Daon, ForgeRock reveal integration with biometric nodes

News | Digital Identity, Security & Online Fraud | 14 May 2020

Biometric identity technology company Daon has announced the availability of its IdentityX nodes for the ForgeRock Identity Platform. 

Daon, ForgeRock, partnership, biometrics, digital onboarding, KYC, AML, regulations, identity verification, account opening, e-KYC, authentication, cross-channel, identity theft, account takeover

Mercado Libre, FIMPE team up for real-time identity validation solution

News | Digital Identity, Security & Online Fraud | 08 May 2020

FIMPE and ecommerce tech company Mercado Libre México have created the interconnection platform between the financing ecosystem of Mercado Crédito and the National Population Registry (RENAPO).

Mercado Libre, FIMPE, partnership, identity validation, ecommerce, payments, identity theft, fraud, fraud protection

Intellicheck offers fraud prevention solutions for free as support amid pandemic

News | Digital Identity, Security & Online Fraud | 30 Apr 2020

Intellicheck has announced that is offering its fraud fighting technology solution Retail ID Web to banks, credit card issuers, payment providers and retailers at no cost for 90 days, as a support amid pandemic.

Intellicheck, fraud prevention, pandemic, account takeover, identity theft

Oobit reveals integrated fiat gateway solution for crypto

News | Cryptocurrencies | 13 Apr 2020

Oobit has announced the launch of its gateway solution for the cryptocurrency sector and its partnership with Coinbase

Coinbase, Oobit, launch, cryptocurrency, SkyScanner, integrated fiat gateway, digital assets, KYC, passport, security, personal information, wallet, encryption, identity theft, onboarding, exchanges

SuperCom's e-Gov division secures USD 1 mln from a national government customer

News | Digital Identity, Security & Online Fraud | 09 Apr 2020

SuperCom has reported that its e-Gov division secured a new approximately USD 1 million order from a national government customer.

SuperCom, e-Gov, government, security, ID, safety, finance, identity theft, public sector

Mastercard pledges USD 250 mln for small business' security

News | Digital Identity, Security & Online Fraud | 08 Apr 2020

Mastercard has announced a commitment of USD 250 million over five years to support small businesses in the US and other markets where they operate.

Mastercard, small business, financial security, data protection, cyber vulnerability, identity theft, financial inclusion, attacks, banks, fintech, card payments

Credit card frauds top the list of US identity theft crimes

News | Digital Identity, Security & Online Fraud | 09 Mar 2020

More than 9 million Americans have their identities stolen each year, with many US citizens still unable how to protect their sensitive information.

study, card fraud, identity theft, US, credit card fraud

T-Mobile security breach exposes customers data

News | Digital Identity, Security & Online Fraud | 06 Mar 2020

T-Mobile has announced a data breach caused by an email vendor being hacked which exposed the personal and financial information for some of its customers, according to BleepingComputer.

T mobile, data breach, personal info, phishing, hacked account, stolen data, identity theft, security breach

What has 2019 taught us? A retrospective on ecommerce fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 17 Feb 2020

Fraud has become highly sophisticated, continuing to evolve day by day, hour by hour. What are the take ins? Check out the following 2019 retrospective and be prepared for 2020

retrospective, fraud, data breaches, bot attacks, phishing, ATO, identity theft, ecommerce, fraud prevention, account takeover, payments, credentials, chargebacks, friendly fraud, Open Banking, BORIS, BOPIS, click and collect fraud, loyalty fraud, artificial intelligence, machine learning